JOHNSON SERVICE GROUP PLC — Remuneration Information 2018

Feb 28, 2018

National Storage Mechanism | Additional information

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RNS Number : 2679G

Johnson Service Group PLC

28 February 2018

28 February 2018

AIM: JSG

Grant of Share Options

Johnson Service Group PLC (the "Company") announces that it has today granted the following nil cost options over ordinary shares of 10 pence each in the Company under the Johnson Service Group 2009 Long-Term Incentive Plan ("Options"):

Name	Position	Number of LTIP Options	Award Price (pence)
Chris Sander	CEO	371,036	nil
Yvonne Monaghan	CFO	223,185	nil

The Options are subject to performance conditions linked to the Company's Earnings Per Share and Total Shareholder Return.  The performance conditions have been designed to ensure alignment between the incentivisation of the Executive Directors of the Company and the interests of its shareholders.  The Options will ordinarily vest three years from the date of grant and are exercisable up to ten years from the date of grant.

Following this grant, Chris Sander has a beneficial interest in 525,930 Ordinary Shares, representing 0.144% of the Company's total issued share capital as at today's date and Yvonne Monaghan has a beneficial interest in 564,086 Ordinary Shares, representing 0.154% of the Company's total issued share capital as at today's date.

Enquiries:
Johnson Service Group PLC Chris Sander, CEO Yvonne Monaghan, CFO Tel:  01928 704 600
Investec Investment Banking  (NOMAD) David Flin Carlton Nelson James Rudd Tel:  020 7597 4000	Camarco (Financial PR) Ginny Pulbrook Ben Woodford Tom Huddart Tel:  020 3757 4992

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Sander

2.

Reason for the Notification

a)

Position / Status

Chief Executive Officer / PDMR

b)

Initial Notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Entity legal name

Johnson Service Group PLC

b)

Entity LEI

2138004WZUPWV53KWV11

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the securities

Identification code

Options over ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Grant of options

c)

Individual transaction price(s) and volume(s)

Price	Volume
£nil	371,036

d)

Aggregated price and volume

Grant of 371,036 options over ordinary shares of 10 pence each at an exercise price of £nil

e)

Date of the transaction

28 February 2018

f)

Place of the transaction

Outside of a trading platform

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Yvonne Monaghan

2.

Reason for the Notification

a)

Position / Status

Chief Financial Officer / PDMR

b)

Initial Notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Entity legal name

Johnson Service Group PLC

b)

Entity LEI

2138004WZUPWV53KWV11

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the securities

Identification code

Options over ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Grant of options

c)

Individual transaction price(s) and volume(s)

Price	Volume
£nil	223,185

d)

Aggregated price and volume

Grant of 223,185 options over ordinary shares of 10 pence each at an exercise price of £nil

e)

Date of the transaction

28 February 2018

f)

Place of the transaction

Outside of a trading platform

This information is provided by RNS

The company news service from the London Stock Exchange

END

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